MAP GROUP (UK) LIMITED
MAP GROUP (UK) LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
3 George Stephenson Court Westland Way Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3FB
Full company profile for MAP GROUP (UK) LIMITED (02853596), an active information technology, telecommunications and data company based in Stockton-On-Tees, United Kingdom. Incorporated 15 Sept 1993. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£7.52M
Net Assets
£14.69M
Total Liabilities
£11.20M
Turnover
£74.40M
Employees
354
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amanda Carter | Director | British | United Kingdom | 10 Nov 2010 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
The Map Group (uk) Employee Ownership Trustee Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Michael Gerard Carlin
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Peter Mortley Yuill
Ceased 18 Dec 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
21 Hillside Road, Stockton-On-Tees (TS20 1JQ) STOCKTON-ON-TEES | Freehold | £180,000 | 3 Feb 2023 |
Unit 1, Brookmead Industrial Estate, Jessops Way, Croydon (CR0 4TS) SUTTON | Leasehold | - | 1 Dec 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Aug 2025 | Confirmation Statement | Confirmation statement made on 20 Aug 2025 with updates | |
| 21 Aug 2025 | Officers | Change to director Mr Matthew Steven Carlin on 1 Jul 2025 | |
| 21 Aug 2025 | Officers | Change Person Secretary Company With Change Date | |
| 27 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 18 Oct 2024 | Persons With Significant Control | Change to Mr Michael Gerard Carlin as a person with significant control on 1 Oct 2023 |
Confirmation statement made on 20 Aug 2025 with updates
Change to director Mr Matthew Steven Carlin on 1 Jul 2025
Change Person Secretary Company With Change Date
Annual accounts made up to 30 Sept 2024
Change to Mr Michael Gerard Carlin as a person with significant control on 1 Oct 2023
Recent Activity
Latest Activity
Confirmation statement made on 20 Aug 2025 with updates
8 months ago on 27 Aug 2025
Change to director Mr Matthew Steven Carlin on 1 Jul 2025
8 months ago on 21 Aug 2025
Change Person Secretary Company With Change Date
8 months ago on 21 Aug 2025
Annual accounts made up to 30 Sept 2024
10 months ago on 27 Jun 2025
Change to Mr Michael Gerard Carlin as a person with significant control on 1 Oct 2023
1 years ago on 18 Oct 2024